Artiach Morenes Gerardo

Director · Spanish companies register · 4 companies

Companies :
4 (1 current, 3 former)
Linked companies :
AVALMADRID SOCIEDAD DE GARANTIA RECIPROCA, CAJA MADRID FINANCE PREFERRED SA, RUPEREZ MUÑOZ FRANCISCO DE BORJA 002554837H SLNE, PDI PRODUCTOS Y SERVICIOS SLNE

Summary

Artiach Morenes Gerardo appears in the Spanish commercial register as a director of 4 companies, 1 current and 3 former. Currently Representante of AVALMADRID SOCIEDAD DE GARANTIA RECIPROCA (Madrid) since 10 June 2013. AVALMADRID SOCIEDAD DE GARANTIA RECIPROCA operates in Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) — an active company. The earliest registered mandate dates from 6 July 2012, at PDI PRODUCTOS Y SERVICIOS SLNE; the most recent began on 12 April 2019. The companies are registered in Madrid. Of these 4 companies, 3 are still active and 1 has been struck off. The boards of these companies also include Yordanov Atanasov Nikolay, Badia Camprubi Josep, Valverde Bocanegra Jesus and 13 others.

Offices held

Representante

Commercial registries

Madrid

Companies · current (1)

AVALMADRID SOCIEDAD DE GARANTIA RECIPROCACurrent

Representante since 10/06/2013

Active · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones (CNAE 6619) · 98 BORME filings

V28737526 · Madrid

Companies · former (3)

CAJA MADRID FINANCE PREFERRED SAFormer

Former Representante · from 12/04/2019 to 10/01/2020

Liquidada · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. (CNAE 6499) · Madrid · Sociedad Anónima (SA) · 25 BORME filings

A84098946 · Madrid

RUPEREZ MUÑOZ FRANCISCO DE BORJA 002554837H SLNEFormer

Former Representante · from 09/07/2012 to 31/08/2012

Active · Madrid · Sociedad Anónima (SA) · incorporated 03/08/2009 · capital €3,012 · 58 BORME filings

Corporate purpose: ACTIVIDAD DE COMUNICACIONES.

B85757953 · Madrid

PDI PRODUCTOS Y SERVICIOS SLNEFormer

Former Representante · from 06/07/2012 to 31/08/2012

Active · Madrid · Sociedad Anónima (SA) · incorporated 06/08/2009 · capital €2,796,066 · 94 BORME filings

Corporate purpose: ACTIVIDAD COMERCIAL;ACTIVIDAD DE TRANSPORTES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DE SERVICIOS EN GENERAL.

B85760577 · Madrid

Timeline (6)

  1. 10/01/2020Ceased as Representante of CAJA MADRID FINANCE PREFERRED SA · Madrid
  2. 12/04/2019Appointed Representante of CAJA MADRID FINANCE PREFERRED SA · Madrid
  3. 31/08/2012Ceased as Representante of RUPEREZ MUÑOZ FRANCISCO DE BORJA 002554837H SLNE · Madrid
  4. 31/08/2012Ceased as Representante of PDI PRODUCTOS Y SERVICIOS SLNE · Madrid
  5. 09/07/2012Appointed Representante of RUPEREZ MUÑOZ FRANCISCO DE BORJA 002554837H SLNE · Madrid
  6. 06/07/2012Appointed Representante of PDI PRODUCTOS Y SERVICIOS SLNE · Madrid

Co-directors (16)

AVALMADRID SOCIEDAD DE GARANTIA RECIPROCA

Network map

22 nodes Person Company
artiach-morenes-gerar…AVALMADRID SOCIEDAD DE GARANTIA RECIPROCAAVALMADRID SOCIEDAD …YORDANOV ATANASOV NIKOLAYYORDANOV ATANASOV NI…BADIA CAMPRUBI JOSEPBADIA CAMPRUBI JOSEPVALVERDE BOCANEGRA JESUSVALVERDE BOCANEGRA J…CAIXA CORP SACAIXA CORP SACAMARA OFICIAL DE COMERCIO INDUSTRIA Y SERVICIOS DCAMARA OFICIAL DE CO…CAMARA OFICIAL DE COMERCIO E INDUSTRIA DE MADRIDCAMARA OFICIAL DE CO…CAMARA OFICIAL DE COMERCIO INDUSTRIA Y SERVICIOS DE MADRIDCAMARA OFICIAL DE CO…GARCIA CAMARERO MARIA LUISAGARCIA CAMARERO MARI…RODRIGUEZ CARMONA GONZALEZ PARAMO PATRICIORODRIGUEZ CARMONA GO…CONFEDERACION EMPRESARIAL DE MADRID-CEOE CEIMCONFEDERACION EMPRES…OSORIO CRESPO ENRIQUEOSORIO CRESPO ENRIQUEGDS GRUPO DE SERVICIOS I SAGDS GRUPO DE SERVICI…MEDIACION Y DIAGNOSTICO SAMEDIACION Y DIAGNOST…NAVALMORAL SANCHEZ DOMINGONAVALMORAL SANCHEZ D…ESTUGEST SAESTUGEST SAIRANZO MARTIN JUANIRANZO MARTIN JUANMARTINEZ MUÑOZ JAIMEMARTINEZ MUÑOZ JAIMEMATEOS SANCHEZ JOSE JAVIERMATEOS SANCHEZ JOSE …MORIN MARIN TOMASMORIN MARIN TOMASNIETO NOVO MARTANIETO NOVO MARTA

Identity matched by name · homonyms possible.